12-14-1978 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, DECEMBER 14, 1978
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Present: Al Moore, Mayor
Donald J. Kazimir, Vice Mayor
W. H. Brawn, President Pro Tem
V. A. Marks, Councilman
Patsy B. Love, Councilwoman
Herbert L. Gildan, Village Attorney
Paul J. Nicoletti, Village Manager
Dolores R. Walker, Village Clerk
Mayor Moore called the Regular Session to order at 7:30
p.m. All members of the Council were present.
Councilwoman Love gave the invocation and Councilman
Brown led the Council and the public in the Pledge of
Allegiance to the Flag.
ROLL-CALL
INVOCATION &
PLEDGE OF
ALLEGIANCE
On motion of Councilwoman Love, seconded by Vice Mayor APPROVAL OF
Kazimir, all present voting aye, the minutes of Regular MINUTES
Session held Thursday, November 9, 1978 were approved
as written.
Councilman Marks moved that the Village Manager draft
a letter to Mr. David L. Reid, and have all members of
the Village Council sign it, advising him of our dis-
pleasure and informing him about the problems we have been
having in the Village for the last two years in lost rev-
enue because of his failure to supply the Village with a
certified tax roll which remains constant and which is not
subject to downward revisions after the beginning of the
municipal fiscal year, and that a copy of the letter be
sent to the Board of County Commissioners and the Palm
Beach County Legislative Delegation. The motion was
seconded by Councilwoman Love and all present voted aye.
Councilman Marks moved that we refer the matter of whether
or not saunas can be built outdoors to the staff and the
Planning Commission for their recommendation. The motion
was seconded by Councilman Brown and all present voted
aye.
On motion of Vice Mayor Kazimir, seconded by Council-
woman-Love, all present voting aye, the following
minutes were accepted by the Council:
Zoning Board of Adjustment Meeting held
November 14, 1978
Recreation Advisory Board Meeting held
November 14, 1978
Regular Meeting of Planning Commission
held November 7, 1978
Special Meeting of Planning Commission
held November 15, 1978
Special Meeting of Planning Commission
held November 21, 1978
North Palm Beach Country Club Advisory Board
Meeting held November 21, 1978
LETTER TO DAVID
REID RE CER-
TIFIED TAX
ROLL
OUTDOOR SAUNAS
ACCEPTANCE OF
MINUTES
Minutes of Regular Session
Held Thursday, December 14, 1978
Page 2
On motion of Vice Mayor Kazimir, seconded by Council- BILL 315
woman Love, all present voting aye, Bill No. 315 en- PLACED ON
titled: 1ST READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, ANNEXING CERTAIN PROPERTY CONTIGUOUS
' TO THE BOUNDARIES OF SAID MUNICIPALITY TO THE
VILLAGE OF NORTH PALM BEACH
was placed on first reading and read by title alone.
On motion of Councilwoman Love, seconded by Vice Mayor RES. 54-78
Kazimir, all present voting aye, proposed Resolution ADOPTED
No. 5~F-78 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH
PALM BEACH, FLORIDA, APPOINTING A MEMBER TO THE
LIBRARY_ADVISORY BOARD OF THE VILLAGE OF NORTH
PALM BEACH AND PROVIDING AN EFFECTIVE DATE
was read in full and adopted as read as Resolution No.
54-78.
On motion of Councilman Marks, seconded by Vice Mayor RES. SS-78
Kazimir, all present voting aye, proposed Resolution ADOPTED
No. 55-78 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH
PALM BEACH, FLORIDA, ACCEPTING THE BID OF CHESSER
& STRICKLAND SAND CO., INC. FOR CLAY FOR BASEBALL
' DIAMONDS IN AN AMOUNT NOT TO_EXCEED $2,325.00 TO
BE EXPENDED AS FOLLOWS: ANCHORAGE PARK - ACCOUNT
N0. 71-581-63.71; OSBORNE PARK - ACCOUNT N0. 71-
581-63.72 AND PROVIDING AN EFFECTIVE DATE
was read in full and adopted as read as Resolution
No. 55-78.
On motion of Councilwoman Love, seconded by Vice Mayor RES. 56-78
Kazimir, all present voting aye, proposed Resolution ADOPTED
No. 56-78 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH
PALM BEACH, FLORIDA, ACCEPTING THE BIDS OF KINGTS
NURSERY FOR TIFWAY BERMUDA SOD IN AN AMOUNT NOT TO
EXCEED $10,400.00; AND AWARDING BID TO OTTO MEYER
& SONS, INC. FOR ST. AUGUSTINE FLORATAM SOD IN AN
AMOUNT NOT TO EXCEED $4,750.00 TO BE EXPENDED AS
FOLLOWS: ANCHORAGE PARK - ACCOUNT N0. 71-581-63.71;
OSBORNE PARK - ACCOUNT N0. 71-581-63.72; ALLAMANDA
PARK - ACCOUNT N0. 71-581-63.73 AND PROVIDING AN
EFFECTIVE DATE
was read in full and adopted as read as Resolution No.
56-78.
' On motion of Councilwoman Love, seconded by Vice Mayor RES. 57-78
Kazimir, all present voting aye, proposed Resolution ADOPTED
No. 57-78 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, ACCEPTING THE BID OF U. S. WHOLE-
SALE FENCE, INC. FOR FENCING MATERIALS IN AN AMOUNT
NOT TO EXCEED $12,208.39 TO BE EXPENDED AS FOLLOWS:
ANCHORAGE PARK - ACCOUNT N0. 71-581-71; OSBORNE
PARK - ACCOUNT N0. 71-581-63.72; AND PROVIDING AN
EFFECTIVE DATE
was read in full and adopted as read as Resolution No.
57-78.
Minutes of Regular Session
Held Thursday, December 14, 1975
Page 3
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On motion of Councilman Marks, seconded by Councilwoman RES. 58-78
Love, all present voting aye, proposed Resolution No. ADOPTED
58-78 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, ACCEPTING THE BID OF MOTOROLA
C~IMUNICATIONS & ELECTRONICS FOR ONE PHYSIO LIFE-
PAK 5 DEFIBRILLATOR IN THE AMOUNT OF $5,660.00
FROM ACCOUNT N0. 23-526-64.90
was read in full and adopted as read as Resolution No.
58-78.
On motion of Vice Mayor Kazimir, seconded by Councilman RES. 59-78
Marks, all present voting aye, proposed Resolution No. ADOPTED
59-78 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA ACCEPTING THE BID OF SCHUMACHER BUICK,
INC. FOR THREE (3) PUBLIC SAFETY AUTOMOBILES IN THE
AMOUNT. OF $15,516.39 TO BE EXPENDED FROM ACCOUNT N0.
21-521-64.10
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was read in full and adopted as read as Resolution No.
59-78.
Councilwoman Love moved that we cancel the December 12/28/78
28, 1978 Regular and Workshop Meetings of the Village COUNCIS,
Council due to the holiday period. The motion was MEETINGS
seconded by Councilman Marks and all present voted CANCELLED
aye.
Vice Mayor Kazimir moved that we permit the Village GIFT CER-
Manager to obtain gift certificates from Pantry Pride TIFICATES FOR
in North Palm Beach to issue to the Village employees. VILLAGE EM-
The motion was seconded by Councilman Marks and all PLOYEES
present voted aye.
There being no further business to come before the ADJOURNMENT
Council, on motion of Councilwoman Love, seconded by
Councilman Marks, all present voting aye, the meeting
was adjourned at 8:40 p.m.
Minutes recorded by: Dolore R Walker~ll~ erk